A Lebanese arrested on suspension of money laundering by EFCC.

A Lebanese whose name is Mr. Abbas Lakis, has been arrested by the Economic and Financial Crime Commission, EFCC, on suspension of money laundering at the Nnamdi Azikwe International Airport, in Abuja.

It was reported that the Lebanese flew into Nigeria with undeclared money to eight different foreign currencies.

Some amount of money were found on him, which are, $2million, €140,000, £160,000 and many more, to mention a few.

It was evidently reported by the Commission that the total amount recovered from Mr. Abbas when converted to Nigerian currency was amounted to a huge sum of #940million.

The Lebanese has now been arrested and he is presently in the EFCC's custody for further clarity on the possession of such an exorbitant cash.

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